HOLLY DESIGN SERVICES LIMITED

Company number 06063382

Date	Type	Description	View / Download
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Sep 2012	AD01	Registered office address changed from B310 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 19 September 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
22 Feb 2012	CH01	Director's details changed for David Holding on 22 February 2012	(2 pages)
10 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Aug 2011	AD01	Registered office address changed from B8-Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ on 3 August 2011	(1 page)
10 May 2011	CERTNM	Company name changed brookson (5034) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 13 April 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
15 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
24 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
01 May 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)